BOURNE LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
BOURNE LEISURE LIMITED
COMPANY NUMBER
04011660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
09/06/2000
(24 years and 5 months old)
WEBSITE
http://haven.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2000
08/09/2000
115CR (003) LIMITED
HERTFORDSHIRE
HP2 4YL
Telephone: 01442230300
TPS: No
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Nidd Park Stables
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HG3 3BN
Telephone: 771598
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORAY 989 LIMITED | Active - Accounts Filed | View Report |
| BOURNE LEISURE LIMITED | Active - Accounts Filed | View Report |
| BOURNE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
Director: 09/06/2000 - Present (24 years and 5 months) Secretary: 09/06/2000 - Present (24 years and 5 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 135 |
View Report |
|
09/06/2000 - Present (24 years and 5 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Director: 08/09/2000 - Present (24 years and 2 months) Secretary: 08/09/2000 - Present (24 years and 2 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Dermot Francis King (906017536) has left the board |
| 04/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 24/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | John Philip Dunford (908865071) has left the board |
| 12/01/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 19/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 11/04/2014 | Robert Seaton (905451189) has left the board |
| 09/01/2014 | Peter Woodstock Harris (906524266) has left the board |
| 14/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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